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Eminent Investments Limited

Type: NZ Limited Company (Ltd)
9429039715906
NZBN
311169
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
10 Dunedin Street
Saint Marys Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 15 Sep 2015

Eminent Investments Limited, a registered company, was started on 18 Jul 1986. 9429039715906 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. The company has been run by 2 directors: Colin Hamilton Crisp - an active director whose contract began on 23 Jul 1991,
John Patrick Murphy - an inactive director whose contract began on 28 Jun 1991 and was terminated on 20 Nov 2002.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 10 Dunedin Street, Saint Marys Bay, Auckland, 1011 (type: registered, physical).
Eminent Investments Limited had been using 378 Great South Road, Greenlane, Auckland as their physical address up to 15 Sep 2015.
One entity controls all company shares (exactly 100000 shares) - Somac Holdings Limited - located at 1011, Saint Marys Bay, Auckland.

Addresses

Previous addresses

Address: 378 Great South Road, Greenlane, Auckland New Zealand

Physical address used from 10 Sep 2004 to 15 Sep 2015

Address: 378 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 12 Sep 2003 to 15 Sep 2015

Address: 69 Wood Street, Ponsonby, Auckland

Physical address used from 12 Sep 2003 to 10 Sep 2004

Address: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket

Registered & physical address used from 05 Apr 2002 to 12 Sep 2003

Address: Level 2, 25 Teed Street, Newmarket, Auckland

Registered address used from 30 Sep 2001 to 05 Apr 2002

Address: Level 2, 25 Teed Street, Newmarket, Auckland

Physical address used from 30 Sep 2001 to 30 Sep 2001

Address: C/-alliott Thompson Francis Ltd, Level 2, 25 Teed Street, Newmarket, Auckland

Physical address used from 30 Sep 2001 to 05 Apr 2002

Address: Level 2 25 Teed Street, Newmarket, Auckland

Physical & registered address used from 26 Sep 2000 to 30 Sep 2001

Address: C/o Thompson Francis & Partners, Level 1 Prudential House, 280 Queen Street, Auckland

Registered address used from 30 Nov 1993 to 26 Sep 2000

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Somac Holdings Limited
Shareholder NZBN: 9429038491429
Saint Marys Bay
Auckland
1011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Somac Holdings Limited
Name
Ltd
Type
673637
Ultimate Holding Company Number
NZ
Country of origin
Directors

Colin Hamilton Crisp - Director

Appointment date: 23 Jul 1991

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 07 Sep 2015


John Patrick Murphy - Director (Inactive)

Appointment date: 28 Jun 1991

Termination date: 20 Nov 2002

Address: Remuera, Auckland,

Address used since 28 Jun 1991

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Camden Motors Limited
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Zephyrus Investment Limited
11 Dunedin Street

Jac Investments Holdings Limited
11 Dunedin Street

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